Search OpenSanctions

Advanced

Rehan Feroze

Export controlled
TypeLegal entity[sources]
NameRehan Feroze[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
AddressSuite No. 28, Al-Behbood Plaza, The Mall, Wah Cantt Wah Punjab PK · Suite No. 28, Al-Behbood Plaza, The Mall, Wah Cantt, Wah[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,486

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: trade-csl-f8727939e0012232875b653f490eb8c2afdcebe15991c17b78a5fea4 · tw-shtc-1a87809e2961cb5f8bd007f08043294cea6f596b

For experts: raw data explorer